Top Hummingbird Alternatives

Sphinx

Sphinx automates compliance analysts' manual tasks: AI agents assess AML risk and make onboarding decisions to reduce delays for banks and fintechs.

Flagright

Flagright is a no-code compliance platform using AI to help financial institutions monitor and manage AML compliance and financial crime risks efficiently.

Sumsub

Sumsub is a verification platform that offers KYC, AML, and fraud prevention solutions to streamline identity verification and compliance for businesses.

Kriyam.ai

Kriyam.ai is an app for the BFSI sectors that streamlines field investigations with features like case management, collaboration, geo-tagging, evidence collection, and secure data storage.

ID3global

ID3global provides KYC and identity verification for secure customer onboarding, integrating AML checks and screening for PEPs and sanctions across 38 countries.

Sardine

Sardine is a fraud prevention platform that uses AI and behavioral insights for identity verification, AML monitoring, and managing financial risks for businesses.

ComplyCube

ComplyCube is a platform that automates identity verification, anti-money laundering, and KYC compliance using biometrics and data validation.

Didit

Didit is an identity verification platform that uses face scans and document checks to verify users, perform KYC/AML screening, and manage verification workflows via a visual editor.

Know Your Customer

The Know Your Customer app streamlines identity verification for businesses, ensuring compliance with KYC and AML regulations while reducing onboarding time and paperwork.

Scorechain

Scorechain provides AML and compliance solutions for cryptocurrencies, enabling real-time risk assessment and monitoring of transactions across major blockchains.

ComplyAdvantage

ComplyAdvantage is an AI-driven platform for financial crime intelligence, offering tools for AML compliance, fraud detection, and customized risk management.

Elliptic

Elliptic provides intelligence tools for financial services, crypto businesses, and governments to enhance compliance, reduce risk, and improve decision-making in cryptocurrency.

AML Watcher

AML Watcher helps financial institutions monitor and manage anti-money laundering activities, ensuring compliance through real-time transaction screening and risk assessment.

Chainalysis

Chainalysis provides blockchain analytics tools for tracking cryptocurrency transactions, ensuring compliance, and preventing financial crimes.

First AML ANZ

An AML, KYC and KYB platform for Australia and New Zealand that manages customer onboarding, identity and business verification, risk assessments, screening and compliance records.

Hesper AI

AI platform that reviews P&C insurance claims, verifies documents and facts, assesses coverage and risks, detects inconsistencies, and creates audit-ready case files across the claims lifecycle.

Convercent

Convercent is an enterprise software for managing ethics and compliance, enabling organizations to track issues, policies, and training while fostering a culture of integrity.

Rapidfolio

Rapidfolio automates compliance, fraud, underwriting, and other back-office workflows for banks and fintechs, with human approvals and detailed audit trails.

FrankieOne

A platform connecting banks and fintechs to KYC, KYB, AML, identity verification, and fraud tools for customer onboarding, monitoring, and risk decisions.

Personr

AML compliance platform for regulated businesses, supporting client onboarding, KYC/KYB verification, screening, risk assessment, program management, record-keeping, and reporting.

IntelleWings

Provides AML/CFT compliance for financial institutions: AI-based negative data management, fraud detection, transaction monitoring, risk scoring, real-time screening, and adverse media insights.

Schwarzthal

Schwarzthal is an AI platform for financial crime intelligence, providing tools for KYC, AML, fraud tracking, and risk assessment across multiple jurisdictions.

FullCircl

FullCircl is a platform for customer onboarding that integrates compliance checks like KYC and AML, streamlining client lifecycle management for financial institutions.

First AML EU

AML, KYC and KYB platform for verifying customers and businesses, assessing risk, screening sanctions and PEPs, collecting documents, and managing ongoing compliance reviews.

Dojah

Dojah is an AI-powered platform that helps businesses prevent fraud and improve KYC compliance through automated onboarding and monitoring processes.

Vespia

Vespia is an AML compliance app that verifies and onboards business customers quickly using AI for identity, ownership, and risk assessments.

Kyros AML

Kyros AML is a cloud-based solution for KYC and AML compliance, offering risk detection, transaction monitoring, and customer due diligence for organizations managing regulations.

Wolfit Box

Wolfit Box helps businesses onboard clients, verify identities, complete AML/KYC checks, manage risk, store records, and track compliance tasks in one central system.

Realaml

Realaml helps businesses verify customer identities, collect information, screen for AML risks, and manage onboarding and compliance records through web and mobile workflows.

Sanction Scanner

Sanction Scanner is an app that helps businesses screen clients and monitor transactions against global sanctions lists to ensure compliance with anti-money laundering regulations.